1
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
BOND EDITIONS LIMITED - 1980-12-31
38 Bury Street, LondonCorporate (6 parents)
Equity (Company account)
2,351,384 GBP2023-10-31
Officer
2020-10-06 ~ nowIIF 22 - director → ME
3
38 Bury Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-05-10 ~ dissolvedIIF 19 - director → ME
4
39 Chepstow Place, LondonCorporate (3 parents)
Equity (Company account)
-94,928 GBP2023-03-31
Officer
2015-06-09 ~ nowIIF 10 - director → ME
5
38 Bury Street, St James's, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-3,586,185 GBP2023-08-31
Officer
2015-04-09 ~ nowIIF 28 - director → ME
6
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved corporate (5 parents)
Officer
2017-04-26 ~ dissolvedIIF 24 - director → ME
7
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved corporate (5 parents)
Officer
2017-01-10 ~ dissolvedIIF 26 - director → ME
8
HAZLITT HOLDINGS LIMITED - 1989-07-14
38 Bury Street, LondonCorporate (3 parents)
Officer
1993-12-31 ~ nowIIF 33 - director → ME
9
38 Bury Street, St James's, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,180,098 GBP2023-10-31
Officer
2021-12-16 ~ nowIIF 8 - director → ME
10
38 Bury Street St James's, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
5,042 GBP2023-08-31
Officer
2016-08-19 ~ nowIIF 31 - director → ME
11
OLD MASTERS FINE ART LIMITED - 2022-07-06
38 Bury Street, London, EnglandCorporate (5 parents)
Equity (Company account)
71,798,651 GBP2023-10-31
Officer
2016-06-27 ~ nowIIF 15 - director → ME
12
MORTON MORRIS & COMPANY LIMITED - 2016-05-21
38 Bury Street, St. James's, LondonCorporate (2 parents, 5 offsprings)
Equity (Company account)
-7,578,977 GBP2023-10-31
Officer
~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
13
HAZLITT INVESTMENTS LIMITED - 1986-08-04
38 Bury Street, St James's, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
4,544,207 GBP2023-10-31
Officer
~ nowIIF 30 - director → ME
14
BURY STREET HOLDINGS LIMITED - 1989-07-14
NOTIONTITLE LIMITED - 1988-01-15
83 Camp Road, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
~ dissolvedIIF 37 - director → ME
15
38 Bury Street St Jamess, LondonCorporate (7 parents)
Equity (Company account)
15,224,254 GBP2023-10-31
Officer
2002-04-11 ~ nowIIF 29 - director → ME
16
HAZLITT GALLERY LIMITED - 2013-05-30
38 Bury Street, St James, LondonCorporate (3 parents)
Equity (Company account)
2,142,895 GBP2023-10-31
Officer
1993-12-31 ~ nowIIF 35 - director → ME
17
38 Bury Street, LondonDissolved corporate (3 parents)
Officer
2010-08-04 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
HAZLITT INVESTMENTS LIMITED - 1988-01-27
HAZLITT, GOODEN & FOX LIMITED - 1986-08-04
38 Bury Street, St James, LondonCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
1993-12-31 ~ nowIIF 34 - director → ME
19
38 Bury Street, St James's, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2023-08-31
Officer
2016-11-23 ~ nowIIF 16 - director → ME
20
38 Bury Street, St James's, London, EnglandCorporate (3 parents)
Equity (Company account)
1,944,260 GBP2023-08-31
Officer
2016-11-21 ~ nowIIF 23 - director → ME
21
44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (4 parents)
Officer
2018-05-17 ~ nowIIF 40 - director → ME
22
38 Bury Street, St James's, London, United KingdomCorporate (2 parents)
Equity (Company account)
7,958 GBP2023-08-31
Officer
2021-12-17 ~ nowIIF 7 - director → ME
23
38 Bury Street, London, United KingdomDissolved corporate (2 parents, 2 offsprings)
Officer
2015-05-12 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
24
38 Bury Street, London, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
-618,553 GBP2023-08-31
Officer
2016-02-10 ~ nowIIF 12 - director → ME
25
SALLY CLARKE LIMITED - 2024-09-10
BABCROFT LIMITED - 1990-11-26
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (5 parents, 6 offsprings)
Equity (Company account)
973,502 GBP2023-08-31
Officer
2020-06-29 ~ nowIIF 20 - director → ME
26
38 Bury Street, St James's, LondonCorporate (5 parents, 2 offsprings)
Equity (Company account)
8,291,979 GBP2023-08-31
Officer
2002-08-01 ~ nowIIF 9 - director → ME
27
38 Bury Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-05-13 ~ dissolvedIIF 11 - director → ME
28
38 Bury Street, London, EnglandCorporate (6 parents)
Equity (Company account)
38,002,424 GBP2023-10-31
Officer
2016-06-27 ~ nowIIF 14 - director → ME
29
HAZLITT FINE ART HOLDINGS LIMITED - 2016-05-21
38 Bury Street St James's, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2016-04-26 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-26 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
30
38 Bury Street, St James's, London, EnglandCorporate (5 parents)
Profit/Loss (Company account)
-3,266,540 GBP2022-11-01 ~ 2023-10-31
Officer
2017-01-10 ~ nowIIF 25 - director → ME
31
SALLY CLARKE BAKERY LIMITED - 2023-10-09
XYZ1 TRADING LIMITED - 2010-04-01
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
-429,329 GBP2021-09-01 ~ 2022-08-31
Officer
2023-10-02 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
32
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-25,309 GBP2023-08-31
Officer
2020-06-10 ~ nowIIF 21 - director → ME
33
NOTTING HILL BAKERY LIMITED - 2023-10-09
38 Bury Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-05-04 ~ nowIIF 39 - director → ME
34
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-936,785 GBP2023-08-31
Officer
2025-01-21 ~ nowIIF 1 - director → ME
35
38 Bury Street, London, EnglandCorporate (3 parents)
Officer
2024-09-11 ~ nowIIF 5 - director → ME
36
LYDLING MANAGEMENT LIMITED - 2024-12-16
SALLY CLARKE RETAIL LIMITED - 2024-09-11
XYZ3 TRADING LIMITED - 2010-11-25
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
12,072 GBP2021-09-01 ~ 2022-08-31
Officer
2024-09-24 ~ nowIIF 3 - director → ME
37
XYZ2 TRADING LIMITED - 2010-11-25
38 Bury Street, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2025-01-21 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE